Crest Chapman Limited

Company Name	Crest Chapman Limited
Company Status	Dissolved
Company Number	03329250
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Names	Mawlaw 338 Limited and Crest Chapmans Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Rodney Anson John Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	12 years (closed 31 March 2009)
Role	Director/Chartered Accountant
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Director Name	Philip Bullivant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(5 years after company formation)
Appointment Duration	7 years (closed 31 March 2009)
Role	Company Director
Correspondence Address	11 Rivermead St Marys Island Chatham Kent ME4 3JR

Secretary Name	David Thomas Robinson
Nationality	British
Status	Closed
Appointed	15 October 2002(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	59 Lancaster Drive East Grinstead West Sussex RH19 3XJ

Director Name	Mr Roy Joseph Cook
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	The Cottage The Street, Hartlip Sittingbourne Kent ME9 7TL

Director Name	Mr Edward Michael Kenny
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Boo House West Heath Limpsfield Common Oxted Surrey RH8 0QS

Secretary Name	Mr Edward Michael Kenny
Nationality	Irish
Status	Resigned
Appointed	20 May 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Boo House West Heath Limpsfield Common Oxted Surrey RH8 0QS

Director Name	Christopher Erskine Lawton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 February 2002)
Role	Finance Director
Correspondence Address	22 Church Fields West Malling Kent ME19 6RJ

Secretary Name	Christopher Erskine Lawton
Nationality	British
Status	Resigned
Appointed	16 July 2001(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 13 March 2002)
Role	Finance Director
Correspondence Address	22 Church Fields West Malling Kent ME19 6RJ

Secretary Name	Rodney Anson John Webb
Nationality	British
Status	Resigned
Appointed	13 March 2002(5 years after company formation)
Appointment Duration	7 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,447,000
Net Worth	£64,000
Cash	£1,323,000
Current Liabilities	£2,666,000

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	Receiver ceasing to act (1 page)
11 February 2008	Receiver's abstract of receipts and payments (2 pages)
7 March 2007	Receiver's abstract of receipts and payments (2 pages)
8 March 2006	Receiver's abstract of receipts and payments (2 pages)
29 December 2005	Receiver's abstract of receipts and payments (3 pages)
29 December 2005	Receiver ceasing to act (1 page)
1 April 2005	Receiver's abstract of receipts and payments (3 pages)
18 March 2005	Receiver's abstract of receipts and payments (3 pages)
16 March 2004	Receiver's abstract of receipts and payments (3 pages)
16 March 2004	Receiver's abstract of receipts and payments (3 pages)
22 April 2003	Stat of affairs with f 3.10 (9 pages)
2 March 2003	Registered office changed on 02/03/03 from: courteney road gillingham kent ME8 0RX (1 page)
24 February 2003	Appointment of receiver/manager (2 pages)
24 February 2003	Appointment of receiver/manager (2 pages)
17 February 2003	Auditor's resignation (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
12 June 2002	Particulars of mortgage/charge (5 pages)
22 May 2002	Return made up to 22/04/02; full list of members (7 pages)
26 March 2002	New secretary appointed (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (1 page)
28 February 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
28 December 2001	Particulars of mortgage/charge (4 pages)
24 December 2001	Full accounts made up to 30 April 2001 (17 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Return made up to 22/04/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 30 April 2000 (17 pages)
18 May 2000	Return made up to 22/04/00; full list of members (7 pages)
28 February 2000	Full accounts made up to 30 April 1999 (17 pages)
22 December 1999	Director's particulars changed (1 page)
16 December 1999	Declaration of assistance for shares acquisition (11 pages)
15 December 1999	Particulars of mortgage/charge (6 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 April 1999	Return made up to 22/04/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 30 April 1998 (20 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 20 black friars lane london EC4V 6HD (1 page)
17 June 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
6 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Company name changed crest chapmans LIMITED\certificate issued on 29/04/97 (2 pages)
24 April 1997	Company name changed mawlaw 338 LIMITED\certificate issued on 24/04/97 (2 pages)
7 March 1997	Incorporation (19 pages)

Crest Chapman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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